ASG POWER SYSTEMS LIMITED

Company number 08865653

Date	Type	Description	View / Download
15 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
07 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
30 Jan 2017	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
30 Jan 2017	AD02	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
08 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
22 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000	(4 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
02 Jul 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 1,000	(3 pages)
25 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,000	(3 pages)
11 Sep 2014	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 11 September 2014	(1 page)
28 Feb 2014	AP01	Appointment of Antonio Pellecchia as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
24 Feb 2014	CERTNM	Company name changed crossco (1354) LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution	(3 pages)
28 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)

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